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(http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real
since 4 days, any ETA for reactivation? its very hassle. now my funds are stuck and I loss profits!
i never send my cardano out from yoroi wallet, and suddenly when i sign in and all of my coin is 0. how can it can be send it? i never send it , i just want to staking in yoroi.
my sibling called me one day and he was crying during the call that he has been scammed, I asked why? he told me that someone introduce this app to him.that after he log in, he should fill up those gaps that it's an income app. the three of them have him 4000 each, till now no where to found the money and couldn't return the money he collected from my siblings till now. don't fall oooo. open your eyes everyone. they are scammers.
Forex trading investment,i still have the guy on my watsapped I met him on Facebook, he told me he will assist me in doubling my investmen within 3 days,I invested r700.00 with him promising to make it r7000.00 investing it on Bitcoin mining,only to tell me that my investment has gone beyond r7000.00 is now at r13000,00 and know must invest r1000.00 to be able to access my profit how possible can that be?
Couldn't submit orders to close my longs at 50k when Kucoin crashed... This is the result. I filled the form, I pray that Johnny and Kucoin can help me out.
HE SCAMMED MY ALL BITCOIN AND BLOCKED ME
I was introduced to Trustmarket1 by a trader called Raymond James And got interested, because it was the first time meeting this person I decided I will start low with 1k then that's what I did I was told that I could make my withdrawal within two days I was given a link to open a Trustmarket1 account and I did that,then started trading The next day morning I received a message saying that I need to pay R5500 in order to make the withdrawal Which I was never told about.
forex Victoria Olvera promise me that if R2800you will get 20 000 after 3day then 3days come they told me i must put R10 000 for withdrawal fee i did put R12 000 when i suppose to get my money they send me the email that i must put R10 000 for swap
I was introduced to an app called coinsbank. I was told that it would give it's own coin and you would stake it and once you have a value equivalent to 10usdt but mine stopped at 7 usdt now I can't withdraw. it has stopped working on my phone for no reason
Since February this year 2021 i have been dealing with a trading company called PROFITSTOCKFX. They have promised me profit payout until now but still i havent received any money . Everytime i want to withdrawal they tell me i need to make another payment & its excuse after excuse . They are still operating & i can even log into my account & log out. They have a website page & everything. The guy on the WhatsApp messages is very arrogant & thinks he can get away with this .
My Ethereum withdraws are rejected even tho my address is from Ledger Nano X and I have choose ETH (ERC20) network, my address is also whitelisted.This ETH address is also public. So you don't need to delete this post for privacy reasons.
A Chinese guy tricked me into trading in a “decentralized crypto exchange platform” and now I can’t withdraw / transfer money out of MagicCoin. How did he do this? I was too gullible and trusted this fool. Now, I’m raising awareness and this scam I learned is quite common in China called Sha Zhu Pan (pig-butchering scam).
I purchase $50 worth of BNB two days ago. I got an email saying that my purchase has been approved. My bank account has been deducted also. Why has it not showed up in my trust wallet? My 1st purchase was there instantly. Any info will be appreciated
I CANT WITHDRAWAL MY BITCOIN COINS FROM BITKAN ANYTIME I TRIED ITS SHOWING SERVER ERROR OR NETWORK FAILURE AND I HAVE MAKE ALOT OF PROFIT PLEASE SOME SHOULD HEPP ME TO WITHDRAW MY MONEY THANKS
I LOST MY BITCOIN IN TRUST WALLET SOME SCAM TOKEN HAS STOLEN MY BITCOIN AFTER I ACTIVATE MY WALLET I ADD THE TOKEN IMMEDIATELY AFTER IT FINISH I FIND OUT THAT THE HAVE RWMOVE ALL MY BITCOIN COINS STAY AWAY FROM ADDING AIRDROP TOKEN TO YOUR ORIGINAL TRUST WALLET TO AVOID BEING SCAMMED
I HAS BEEN SCAMMED ON COINBASE I INVEST MY BITCOIN WHEN I WITHDRAWAL SOME OF MY PROFIT THE SENT ME ALERT BUT I DIDN'T RECIEVE THE COINS IN MY WALLET I KEEP SENDING THE COINBASE MASSAGE BUT THEY ARE NOT REPLYING.
The same scammers who ran Magiccoin are now exposed and they setup another website called CoinMargin and asked all investors to move to the new site. CoinMagic is also a scam and anyone who invests with Paul, Hehry and the others will lose any money you send to them. This is a warning not to do any business with CoinMargin www.coinmagin.vip
I HAVE BEEN SCANMED BY A PANDA AGENT ON WHATSAPP I INVEST MY MONEY 60,000 FOR A TOKEN BUT ACTUALLY HE BLOCKED ME ON WHATSAPP WITHOUT SEND ME MY TOKEN I HAVE COMPLAIN TO HIM BUT HE REFUSE TO REPLY ME. PANDA IS ACTUALLY A SCAMMERS
Li guided me to open an account on scam crypto broker CoinPal https://coinpalex.site and claimed that the platform is in Singapore. However when I checked the IP address of this website, the server is actually located in the United States, but the whtapp number of the customer service person is from Singapore. I induced by Li and deposited US$1,100 to the bank account provided by Coinpal customer service on 12/09/2020, and then borrowed money from the banks, and deposited another US$12,000
How to solve my exposure as soon as possible?